Greennest Retails LLP
About Greennest Retails LLP
Data last updated:
Greennest Retails LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-0425. Its GSTIN is 09AAOFG4009M1Z0 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Mani Agarwal and Lata Rani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 385 GF Backside South Ganesh Nagar – II Shakarpur, Delhi, India – 110092.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Greennest Retails LLP's registered office is in Delhi, Delhi.
- Registered AddressA – 385 GF Backside South Ganesh Nagar – II Shakarpur, Delhi, India – 110092
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Greennest Retails LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Greennest Retails LLP, buy the company report.
Designated partners of Greennest Retails LLP
Greennest Retails has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Agarwal | Designated Partner | 21 Jun 2021 | 5 Years 4 Months | Current |
| Lata Rani | Designated Partner | 28 May 2015 | 11 Years 5 Months | Current |
Legal cases
Greennest Retails LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mintifi Finserve Pvt Ltd | Disposed |
To see the full case history of Greennest Retails LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Greennest Retails LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Greennest Retails has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOFG4009M1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Greennest Retails LLP, buy the company report.
Recent activity
Greennest Retails LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Madan Mohan Garg ceased to be Designated Partner on 21 Jun 2021.
Frequently asked questions
Greennest Retails is an active limited liability partnership based in Delhi, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 28 May 2015 (11+ years old) and is registered under LLPIN AAE-0425.
Greennest Retails has 2 current designated partners:
- Mani Agarwal - Designated Partner
- Lata Rani - Designated Partner
The latest financial statements of Greennest Retails on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Greennest Retails is 09AAOFG4009M1Z0, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Greennest Retails is AAE-0425. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Greennest Retails has 1 court case on record: 1 filed against it.
Greennest Retails was incorporated on 28 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Madan Mohan Garg ceased to be Designated Partner on 21 Jun 2021. Mani Agarwal was appointed as Designated Partner on 21 Jun 2021. Prateek Mittal ceased to be Designated Partner on 31 Mar 2017. Greennest Retails has 4 designated partner changes on record in total.
The registered office of Greennest Retails is at A – 385 GF Backside South Ganesh Nagar – II Shakarpur, Delhi, India – 110092.
Greennest Retails operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
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